HAL DIRECTORS LIMITED

Company number 03331271

Date	Type	Description	View / Download
15 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/11/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/11/98	(1 page)
15 Dec 1998	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
07 Apr 1998	363a	Return made up to 05/03/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1997	225	Accounting reference date extended from 31/03/98 to 31/07/98	(1 page)
23 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	288a	New director appointed	(3 pages)
19 Jun 1997	288a	New director appointed	(3 pages)
05 Mar 1997	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/03/2020 under section 1088 of the Companies Act 2006	(23 pages)